GLOUCESTER STREET MANAGEMENT LIMITED

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Company number 02448251
Status Active
Incorporation Date 30 November 1989
Company Type Private Limited Company
Address 91 GLOUCESTER STREET, LONDON, SW1V 4EB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of GLOUCESTER STREET MANAGEMENT LIMITED are www.gloucesterstreetmanagement.co.uk, and www.gloucester-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gloucester Street Management Limited is a Private Limited Company. The company registration number is 02448251. Gloucester Street Management Limited has been working since 30 November 1989. The present status of the company is Active. The registered address of Gloucester Street Management Limited is 91 Gloucester Street London Sw1v 4eb. . COWELL, Jason Nigel is a Secretary of the company. COWELL, Jason Nigel is a Director of the company. DUNCAN, Jennifer Jane is a Director of the company. DUNCAN, Stanley Frederick St Clair is a Director of the company. LIU, Hanyang is a Director of the company. LIU, Weijie is a Director of the company. LUNGLEY, Gareth is a Director of the company. LUNGLEY, Suzanne is a Director of the company. PEEL, Robert Michael Arthur is a Director of the company. Secretary DUNCAN, Stanley Frederick St Clair has been resigned. Director BALLOCHNECK PROPERTY COMPANY LIMITED has been resigned. Director DIXON, Michael John Grey has been resigned. Director DIXON, Susan Ann has been resigned. Director EASTWOOD, Daphne May has been resigned. Director GOODCHILD, Sarah Joanne has been resigned. Director HALL, Clara has been resigned. Director HALL, Lucy has been resigned. Director MALONEY, Timothy John has been resigned. Director MASSON, Rosemary Louise has been resigned. Director MELFORD, Jill has been resigned. Director PURCELL, Hugh Maurice has been resigned. Director PURCELL, Lucie Victoria has been resigned. Director WOOD, Elizabeth Stella Mary has been resigned. Director WOOD, Peter Joseph has been resigned. Director ZAITECH PROPERTY LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
COWELL, Jason Nigel
Appointed Date: 15 October 2012

Director
COWELL, Jason Nigel
Appointed Date: 12 August 2009
40 years old

Director
DUNCAN, Jennifer Jane
Appointed Date: 22 August 2008
82 years old


Director
LIU, Hanyang
Appointed Date: 05 August 2013
31 years old

Director
LIU, Weijie
Appointed Date: 05 August 2013
61 years old

Director
LUNGLEY, Gareth
Appointed Date: 15 November 1999
54 years old

Director
LUNGLEY, Suzanne
Appointed Date: 15 November 1999
54 years old

Director
PEEL, Robert Michael Arthur
Appointed Date: 20 July 2001
75 years old

Resigned Directors

Secretary
DUNCAN, Stanley Frederick St Clair
Resigned: 15 October 2012

Director
BALLOCHNECK PROPERTY COMPANY LIMITED
Resigned: 15 April 1996
Appointed Date: 05 March 1995

Director
DIXON, Michael John Grey
Resigned: 03 September 1999
76 years old

Director
DIXON, Susan Ann
Resigned: 03 September 1999
68 years old

Director
EASTWOOD, Daphne May
Resigned: 23 March 1997
105 years old

Director
GOODCHILD, Sarah Joanne
Resigned: 20 July 2001
Appointed Date: 17 October 1998
63 years old

Director
HALL, Clara
Resigned: 05 August 2013
Appointed Date: 18 July 2008
42 years old

Director
HALL, Lucy
Resigned: 05 August 2013
Appointed Date: 18 July 2008
42 years old

Director
MALONEY, Timothy John
Resigned: 28 January 1994
84 years old

Director
MASSON, Rosemary Louise
Resigned: 06 September 2001
Appointed Date: 15 April 1996
72 years old

Director
MELFORD, Jill
Resigned: 18 September 1998
Appointed Date: 14 December 1997
88 years old

Director
PURCELL, Hugh Maurice
Resigned: 18 July 2008
Appointed Date: 08 September 2001
72 years old

Director
PURCELL, Lucie Victoria
Resigned: 18 July 2008
Appointed Date: 06 September 2001
67 years old

Director
WOOD, Elizabeth Stella Mary
Resigned: 12 August 2009
Appointed Date: 28 November 2005
91 years old

Director
WOOD, Peter Joseph
Resigned: 12 August 2009
93 years old

Director
ZAITECH PROPERTY LIMITED
Resigned: 15 November 1994
Appointed Date: 20 March 1994

Persons With Significant Control

Mr Jason Nigel Cowell
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

GLOUCESTER STREET MANAGEMENT LIMITED Events

07 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 Oct 2016
Confirmation statement made on 7 October 2016 with updates
28 Nov 2015
Total exemption full accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

09 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 86 more events
04 Jun 1990
Company name changed firsky property management limit ed\certificate issued on 05/06/90

31 May 1990
Director resigned;new director appointed

31 May 1990
Secretary resigned;new secretary appointed;new director appointed

31 May 1990
Registered office changed on 31/05/90 from: 2 baches street london N1 6UB

30 Nov 1989
Incorporation